THE HEVER GROUP LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/06/146 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/06/126 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 07/10/117 October 2011 | 30/09/09 TOTAL EXEMPTION FULL |
| 18/08/1118 August 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 15/06/1015 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 21/08/0921 August 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS |
| 22/01/0322 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 19/05/02; NO CHANGE OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 19/05/00; NO CHANGE OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/9723 May 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/06/9616 June 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 19/06/9519 June 1995 | S366A DISP HOLDING AGM 17/06/93 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/06/93 |
| 19/06/9519 June 1995 | S252 DISP LAYING ACC 17/06/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/06/9324 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/06/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/09/9222 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/09/923 September 1992 | COMPANY NAME CHANGED MEDALBUSY LIMITED CERTIFICATE ISSUED ON 03/09/92 |
| 19/05/9219 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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